Balfour Beatty Investment Holdings Limited

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Large Enterprise

Balfour Beatty Investment Holdings Limited

01198315•Private Limited With Share Capital

5 Churchill Place, Canary Wharf, London, E145HU
Website02072166824

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Incorporated

29/01/1975

Company Age

51 years

Directors

3

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Balfour Beatty Investment Holdings Limited (01198315) is a private limited with share capital incorporated on 29/01/1975 (51 years old) and registered in london, E145HU. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 29/01/1975
E145HU

Financial Overview

Total Assets

£2.59B

Liabilities

£1.45B

Net Assets

£1.14B

Cash

£0

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2
P
paul david england
director
K
kate lorraine randall
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2017
Capital Allotment Shares
Category:Capital
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Resolution
Category:Resolution
Date:06-03-2017
Capital Allotment Shares
Category:Capital
Date:03-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2014
Termination Director Company With Name
Category:Officers
Date:02-06-2014
Accounts With Made Up Date
Category:Accounts
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:02-09-2013
Termination Director Company With Name
Category:Officers
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Accounts With Made Up Date
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
Capital Allotment Shares
Category:Capital
Date:02-03-2012
Accounts With Made Up Date
Category:Accounts
Date:06-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-07-2011
Resolution
Category:Resolution
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011
Accounts With Made Up Date
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:28-07-2010
Termination Director Company With Name
Category:Officers
Date:02-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2010
Accounts With Made Up Date
Category:Accounts
Date:27-10-2009
Legacy
Category:Annual Return
Date:08-07-2009
Legacy
Category:Officers
Date:19-06-2009
Legacy
Category:Officers
Date:23-12-2008
Legacy
Category:Capital
Date:22-12-2008
Legacy
Category:Capital
Date:22-12-2008
Resolution
Category:Resolution
Date:22-12-2008
Legacy
Category:Officers
Date:04-12-2008
Accounts With Made Up Date
Category:Accounts
Date:12-09-2008
Legacy
Category:Annual Return
Date:05-08-2008
Accounts With Made Up Date
Category:Accounts
Date:20-07-2007
Legacy
Category:Annual Return
Date:29-06-2007
Accounts With Made Up Date
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:28-06-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Annual Return
Date:27-06-2005
Accounts With Made Up Date
Category:Accounts
Date:03-06-2005
Accounts With Made Up Date
Category:Accounts
Date:11-08-2004
Legacy
Category:Annual Return
Date:07-06-2004
Accounts With Made Up Date
Category:Accounts
Date:02-10-2003
Legacy
Category:Annual Return
Date:30-05-2003
Auditors Resignation Company
Category:Auditors
Date:06-08-2002
Accounts With Made Up Date
Category:Accounts
Date:06-07-2002
Legacy
Category:Annual Return
Date:13-06-2002
Accounts With Made Up Date
Category:Accounts
Date:15-10-2001
Legacy
Category:Annual Return
Date:25-06-2001

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date15/07/2025
Latest Accounts31/12/2024

Trading Addresses

5 Churchill Place, London, E145HURegistered

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Contact

02072166824
www.balfourbeatty.com
5 Churchill Place, Canary Wharf, London, E145HU